CONSUMER REPUBLIC (HOLDINGS) LIMITED — Filings & Documents (27)
(E)FARF1 - Annual Return of an oversea company
2001-01-30 · Annual Return
(E)Accounts
2001-01-30 · Accounts
(E)Notice of cessation of place of business
2001-01-16 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2001-01-09 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-01-05 · Director/Secretary Change
(E)FARF1 - Annual Return of an oversea company
2001-01-05 · Annual Return
(E)Annual return
1999-02-04 · Annual Return
(E)Annual return
1999-02-04 · Annual Return
(E)FVI(F) - Return of alteration in the names and addresses of authorized representatives
1997-07-23 · Other
(E)FVII(F) - Return of alteration in directors or secretary
1997-07-23 · Other
(E)FIX(F) - Return of alteration in registered office address (or its equivalent) in place of incorp.
1997-07-23 · Other
(E)Annual return
1997-07-23 · Annual Return
(E)Accounts
1997-07-23 · Accounts
(E)FVIII(F) - Return of alteration in address of principal place of business in HK
1996-10-01 · Other
(E)Annual return
1996-02-26 · Annual Return
(E)FVII(F) - Return of alteration in directors or secretary
1995-10-04 · Other
(E)Certificate of Registration of Charge
1995-07-25 · Charges
(E)Certificate of Registration of Charge
1995-07-25 · Charges
(E)FI(F) - Particulars of a mortgage or charge created by an oversea company
1995-07-25 · Other
(E)FI(F) - Particulars of a mortgage or charge created by an oversea company
1995-07-25 · Other
(E)FVIII(F) - Return of alteration in address of principal place of business in HK
1995-05-15 · Other
(E)Charter,Statutes or Memorandum and Articles of Association
1995-05-12 · Memorandum & Articles
(E)FIII(F) - List of directors and secretary
1995-05-12 · Other
(E)FIV(F) - Addresses of authorized representatives, registered office and principal place of business
1995-05-12 · Address Change
(E)Memorandum of Appointment or Power of Attorney
1995-05-12 · Memorandum & Articles
(E) Each of the Specified Certificate issued in the place of incorporation
1995-05-12 · Other
Certificate of Registration of an Oversea Company
1995-05-12 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2001-01-30 | |
| (E)Accounts | Accounts | 2001-01-30 | |
| (E)Notice of cessation of place of business | Other | 2001-01-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-01-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-01-05 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2001-01-05 | |
| (E)Annual return | Annual Return | 1999-02-04 | |
| (E)Annual return | Annual Return | 1999-02-04 | |
| (E)FVI(F) - Return of alteration in the names and addresses of authorized representatives | Other | 1997-07-23 | |
| (E)FVII(F) - Return of alteration in directors or secretary | Other | 1997-07-23 | |
| (E)FIX(F) - Return of alteration in registered office address (or its equivalent) in place of incorp. | Other | 1997-07-23 | |
| (E)Annual return | Annual Return | 1997-07-23 | |
| (E)Accounts | Accounts | 1997-07-23 | |
| (E)FVIII(F) - Return of alteration in address of principal place of business in HK | Other | 1996-10-01 | |
| (E)Annual return | Annual Return | 1996-02-26 | |
| (E)FVII(F) - Return of alteration in directors or secretary | Other | 1995-10-04 | |
| (E)Certificate of Registration of Charge | Charges | 1995-07-25 | |
| (E)Certificate of Registration of Charge | Charges | 1995-07-25 | |
| (E)FI(F) - Particulars of a mortgage or charge created by an oversea company | Other | 1995-07-25 | |
| (E)FI(F) - Particulars of a mortgage or charge created by an oversea company | Other | 1995-07-25 | |
| (E)FVIII(F) - Return of alteration in address of principal place of business in HK | Other | 1995-05-15 | |
| (E)Charter,Statutes or Memorandum and Articles of Association | Memorandum & Articles | 1995-05-12 | |
| (E)FIII(F) - List of directors and secretary | Other | 1995-05-12 | |
| (E)FIV(F) - Addresses of authorized representatives, registered office and principal place of business | Address Change | 1995-05-12 | |
| (E)Memorandum of Appointment or Power of Attorney | Memorandum & Articles | 1995-05-12 | |
| (E) Each of the Specified Certificate issued in the place of incorporation | Other | 1995-05-12 | |
| Certificate of Registration of an Oversea Company | Other | 1995-05-12 |
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